DIGESTING SUCCESS, S.L.

Hoja IB12175· NIF B57866832

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Share capital :
1 432 200,00 €
Incorporation :
20/06/2014
Director :
Del Monaco Stella Else

Legal information

Legal information for DIGESTING SUCCESS, S.L.

NIF
Hoja registral
IRUS1000185531868
Share capital1 432 200,00 €
Incorporation date20/06/2014
Register referenceTomo 279 · Folio 139 · Hoja IB12175
StatusVigente

Activity

DIGESTING SUCCESS, S.L. has its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 20 June 2014. The Spanish commercial register has published 5 filings for this company, from 20 June 2014 to 19 April 2017, across 5 distinct types of filing. Its registered share capital is 1 432 200,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
DIGESTING SUCCESS, S.…Del Monaco Stella ElseDel Monaco Stella El…BAMBU Y MIMBRE SABAMBU Y MIMBRE SA

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
DIGESTING SUCCESS, S.…Del Monaco Stella ElseDel Monaco Stella El…

Beneficial owner (UBO)

Del Monaco Stella Else100 %

Individual · ultimate beneficial owner · since 20/06/2014

Beneficial owner network map

2 nodes Person Company
DIGESTING SUCCESS, S.…Del Monaco Stella ElseDel Monaco Stella El…

Registered actos

  1. Ampliación de capitalPublished 19/04/2017· Registered 10/04/2017· I/A 3
  2. Modificaciones estatutariasPublished 06/04/2017· Registered 29/03/2017· I/A 2
  3. ConstituciónPublished 20/06/2014· Registered 10/06/2014· I/A 1
  4. Declaración de unipersonalidadPublished 20/06/2014· Registered 10/06/2014· I/A 1
  5. NombramientosPublished 20/06/2014· Registered 10/06/2014· I/A 1

Changes

  1. 06/04/2017Modificaciones estatutarias
  2. 20/06/2014Declaración de unipersonalidad

    DEL MONACO STELLA ELSE

Capital · events

  1. 19/04/2017Ampliación de capital
    Resulting capital: 1 432 200,00 € (+1 429 200,00 €)
  2. 20/06/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/04/2017#4340763
    Ampliación de capital
    DIGESTING SUCCESS, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 1.429.200,00 Euros. Resultante Suscrito: 1.432.200,00 Euros. Datos registrales. T 279, L 278, F 139, S 8, H IB 12175, I/A 3 (10.04.17).
  2. 06/04/2017#4325714
    Modificaciones estatutarias
    DIGESTING SUCCESS, S.L.(R.M. EIVISSA). Modificaciones estatutarias. 9, referente a la retribución del cargo de administrador, modificado. Datos registrales. T 279, L 278, F 139, S 8, H IB 12175, I/A 2 (29.03.17).
  3. 20/06/2014#2856440
    ConstituciónDeclaración de unipersonalidadNombramientos
    DIGESTING SUCCESS, S.L.(R.M. EIVISSA). Constitución. Comienzo de operaciones: 9.06.14. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Activ…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAYETANO SOLER 3-5 BAJOS (EIVISSA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector